Jim Anliot Will Represent AMI at the FARB Regulatory Law Seminar Sept 28-30

Jim Anliot will be representing Affiliated Monitors as an attendee of the 26th Annual Federation of Associations of Regulatory Boards Regulatory Law Seminar. This year, the FARB RLS runs from September 28-30, 2018 in Portland, Oregon, and features Oregon Attorney General Ellen F. Rosenblum as the keynote speaker. Connect with us if you’ll be there!

“The 2018 FARB Regulatory Law Seminar (RLS) will bring together leading experts and attorneys from across the country to discuss the latest trends in the licensing of professionals. This first-class educational program delivers the tools and information needed to ensure the efficient and effective operation of state regulatory boards. Designed for assistant attorneys general and board attorneys, the RLS will cover topics related to administrative law and representing regulatory boards.

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Jesse Caplan Exhibiting at AHLA 2018 Fraud & Compliance Forum – Sep 26-28, 2018

Affiliated Monitors will be represented by Jesse M. Caplan at the AHLA Fraud & Compliance Forum. You can find our exhibit from Wednesday, September 26, 2018 through Friday, September 28, 2018 at the Renaissance Harborplace Hotel in Baltimore, MD.

“Every year, this program brings together legal counsel, compliance officers, and government representatives for an invaluable learning and networking opportunity. This year, the program offers twelve compliance-focused sessions, six fundamentals sessions, and intermediate to advanced sessions, where speakers will delve deep into issues and offer insight and solutions to the most significant fraud and compliance issues facing your clients.

During Thursday’s plenary session, attendees will get an inside look at how two companies, along with their legal and compliance teams, faced a government investigation, negotiated settlement, and currently manage post-settlement oversight.

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Tom Fox Masterclass: Doing Compliance – September 25-26, 2018 – Boston, MA

Doing Compliance Master Training Boston, September 25 & 26, 2018

“I am pleased to announce a two-day Compliance Master Class, which is unlike any other class currently being offered. It will be held in Boston, September 25 & 26, 2018. This Compliance Master Class is not theory or analytical underpinnings of the FCPA. The focus of the Compliance Master Class will be on the operationalizing of compliance. For it is only in the doing of compliance that companies have a real chance of avoiding FCPA liability.

The Compliance Master Class provides a unique opportunity for any level of FCPA compliance practitioner, from the seasoned Chief Compliance Officer to the practitioner who is new to the compliance profession. If you are looking for a training class to turbocharge your knowledge on the nuts and bolts of a best practices compliance program going forward, this is the class for you to attend.

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Eric Feldman Will Be Speaking at the ACFE Meeting in Los Angeles — July 25

Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies and potential consequences. While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies.

Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. Eric Feldman’s presentation will provide an overview of the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.

Meeting/Event Information
Developing an Integrated Anti-Fraud, Compliance and Ethics Program

July 25, 2018
5:00 PM PDT to 8:00 PM PDT
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The California Club
538 S.

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Join us for breakfast and a discussion on compliance, ethics and the FCPA with Tom Fox

Join us for breakfast and a discussion on
Compliance, Ethics and the FCPA

Affiliated Monitors invites you to join us for a light breakfast on Monday, June 25 as we welcome Tom Fox , the Compliance Evangelist ® and author of The Complete Compliance Handbook to Boston for a lively discussion on Compliance, Ethics and the FCPA.

Date: June 25, 2018
Time: 8:00 – 9:15 AM
Affiliated Monitors, Inc.
85 Devonshire St., 6th Fl.
Boston, MA 02109

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Jesse Caplan and Beth Compton Will Attend the AHLA Annual Meeting in Chicago — June 25–27

As the culmination of AHLA’s educational year, the Annual Meeting provides a forum for networking and interaction with colleagues, friends, and family as well as an outstanding educational event. Every year, the Annual Meeting offers an array of health law topics that will appeal to anyone practicing in this area.

Review the full conference information HERE

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Eric Feldman Will be Speaking at the ACFE Global Fraud Conference in Las Vegas — June 17–22

Eric Feldman will be leading 2 break-out sessions and instructing the two-day post conference, “Developing an Integrated Audit, Compliance and Ethics Program”.

9H Building Effective Anti-Fraud and Corruption Programs Globally: The Value of Independent Assessments
Tuesday, June 19 | 1:50-3:05 PM

12H Building Effective Anti-Fraud and Corruption Programs Globally: The Value of Independent Assessments

Wednesday, June 20 | 10:05-11:20 AM


Developing an Integrated Anti-Fraud, Compliance and Ethics Program

Thursday-Friday, June 21-22 | 8:30 AM-4:55 PM


View the full program agenda here:

The Association of Certified Fraud Examiners is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

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Vin DiCianni & Katie Smith to host Boston Roundtable June 21st : Driving Ethics to the Center of Business Using the Power of Data

In a changing world, it’s more important now than ever that we focus on driving ethics to the center of business to be on the forefront of the ethical transformation.

In this interactive Converge Roundtable Lunch hosted by Convercent, they’re bringing in AMI president and founder Vin DiCianni for a closed-door roundtable event to discuss the industry’s biggest challenges and insights.


How to better align ethics and compliance using real time data by sharing insights and industry benchmarks. How current societal movements are effecting ethics and compliance programs. How to influence company culture to move away from traditional practices and veer towards an ethical transformation. How to engage employees by giving them a voice and helping them live and breathe company ethics and values


Read more about the event and register to attend HERE


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Jay Rosen will attend Compliance Week 2018 in Washington, D.C. — May 21–23

In its 13th year, Compliance Week 2018 is the premier peer-to-peer event that spotlights compliance leaders and their programs. The comprehensive agenda goes beyond where compliance is now and focuses on emerging trends. Executive compliance, risk, audit, legal, and ethics professionals join to network, collaborate, exchange ideas, and share best practices to mitigate risk and build value within their company.

Read more about the conference here:

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Jesse Caplan is Attending the 2018 Antitrust in Healthcare Conference | May 17-18 in Arlington, VA

The Antitrust in Healthcare Conference continues its rich quarter-century tradition with this jointly sponsored program. The conference brings together an expert faculty made up of the leading government enforcers, private counsel representing both plaintiffs and defendants, and highly experienced economists to share their insights and offer practical advice and policy recommendations.

Jesse Caplan has joined Affiliated Monitors, Inc. as Managing Director, Corporate Oversight. He has over 30 years of experience as an attorney in both the public and private sectors, serving as General Counsel for the Massachusetts Executive Office of Health and Human Services, Chief of the Massachusetts Attorney General’s Office Consumer Protection and Antitrust Division, and Trial Attorney in the U.S. Department of Justice’s Antitrust Division. Jesse will be attending the Antitrust in Healthcare Conference, jointly sponsored by the American Bar Association and American Health Lawyers Association.

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